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Nom

Glenkerie Holdings Limited

Adresse
1 More London Place
London
SE1 2AF
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 07068803 Show on Companies House
Statut de SociétéDissolved
Fondé6 novembre 2009
AccountsFULL
last accounts made up to 31 décembre 2017
Activité (Code NAF)64209 - Activités des sociétés holding
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (1)

Source: Companies House
gb-flag GB Infinis Wind Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 07086998 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (3)

    Source: Companies House
    Morton Fraser Secretaries Limited, Quartermile Two, Edinburgh, Scotland Status: Active Notified: 05/04/2017 Role: Secretary Nationality: British
    Pickering, Stephen Shane Northampton, England Status: Ceased Notified: 13/05/2015 Ceased: 08/12/2016 Occupation: Director Of Operations Role: Director Country of Residence: England Nationality: British
    Walters, Mark Alan London, United Kingdom Status: Ceased Notified: 14/12/2017 Ceased: 05/12/2018 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag Glenkerie Wind Farm LTD Status: Ceased Notified: 06/04/2016 Ceased: 15/08/2019 Companies House Number: 06673306 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors